1
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 23 - Director → ME
2
DREAM DEVELOPERS ( CORNWALL ) LIMITED
10320934 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2016-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Officer
2022-01-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-14 ~ 2023-03-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-12-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-08-13 ~ 2017-11-21
IIF 27 - Director → ME
2023-06-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 42 South Street, Bargoed, Caerphilly County, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-28 ~ 2010-09-10
IIF 34 - Director → ME
2015-07-29 ~ 2018-09-01
IIF 32 - Director → ME
6
GREENWALL ENVIRONMENTAL GROUP HOLDINGS LIMITED
11076916 11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2017-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2019-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ 2019-05-17
IIF 12 - Ownership of shares – 75% or more → OE
8
GREENWALL ENVIRONMENTAL POLLUTION CONTROL LTD
14959096 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
GREENWALL ENVIRONMENTAL SOFTWARE DEVELOPERS LIMITED
11141938 11th Floor 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolved
IIF 15 - Director → ME
10
GREENWALL ENVIRONMENTAL TECHNOLOGIES LIMITED
11076017 11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-11-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-07-11 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
INVISO TRAINING AND CONSULTANCY LTD.
- now 07415620GREENWALL HOLDINGS (UK) LIMITED
- 2014-01-15
07415620 17 Raleigh Close, Padstow, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2011-10-10
IIF 33 - Director → ME
2014-01-24 ~ 2019-08-09
IIF 30 - Director → ME
2020-05-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-17 ~ 2019-08-09
IIF 10 - Ownership of shares – 75% or more → OE
2020-05-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
12
LOCH ENTERPRISE INVESTMENTS LIMITED - now
THE LOCAL LOTTERY COMPANY LIMITED
- 2014-01-14
07317464 Wayside, Kidderminster Road, Bewdley, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-08-16 ~ 2012-04-20
IIF 29 - Director → ME
13
NIR SPECTROSCOPY TECHNOLOGIES ( UK ) LTD
11452749 11th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 13 - Director → ME
14
Unit 8 Sterling Park, Pedmore Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-17 ~ 2007-09-10
IIF 35 - Secretary → ME
15
25-27 Hagley Mews Hagley Mews Lane, Hagley, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 31 - Director → ME
16
RHUBBARB INNS AND TAVERNS LTD
- now 12057791BUILDING STRUCTURAL SOLUTIONS LTD
- 2021-05-07
12057791 17 Raleigh Close, Padstow, Cornwall, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (3 parents)
Officer
2019-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-03 ~ 2020-09-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-12-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
THE GREY HOUSE MANAGEMENT LIMITED
02567733 8-9 Borough Court Grammar School Lane, Halesowen, West Midlands, England
Active Corporate (24 parents)
Officer
~ 1997-09-30
IIF 26 - Director → ME